TESSERA CREDIT SERVICES LIMITED

Company number 02453485

27 officers / 26 resignations

THOMPSTONE, Nigel Mark

• Correspondence address: 2 Leman Street, London, United Kingdom, E1W 9US
• Role (Active): Director
• Date of birth: April 1948
• Appointed on: 17 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BERRY, Rebecca Anne

• Correspondence address: 2 Stock Terrace, Heybridge, Maldon, Essex, CM9 4AB
• Role (Resigned): Secretary
• Appointed on: 13 October 1998
• Resigned on: 29 October 2004
• Nationality: British

HAILS, Robert Lindsay

• Correspondence address: 20 Raymond Avenue, South Woodford, London, E18 2HG
• Role (Resigned): Secretary
• Appointed before: 18 December 1991
• Resigned on: 13 October 1998
• Nationality: British

THOMPSTONE, Nigel Mark

• Correspondence address: 30 City Road, London, EC1Y 2AB
• Role (Resigned): Secretary
• Appointed on: 29 October 2004
• Resigned on: 30 June 2014
• Nationality: British
• Occupation: Accountant

ALABASTER, Susan Janet

• Correspondence address: 30 City Road, London, EC1Y 2AB
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 May 2010
• Resigned on: 1 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: H R Director

BERKLEY, Giles Frederick

• Correspondence address: 30 City Road, London, EC1Y 2AB
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 13 October 1998
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BERKLEY, Leigh George

• Correspondence address: 30 City Road, London, EC1Y 2AB
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed before: 18 December 1991
• Resigned on: 17 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DIAMOND, Philip David

• Correspondence address: Wimbridge 4 West End Lane, Esher, Surrey, KT10 8LA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed before: 18 December 1991
• Resigned on: 13 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FEARON, Timothy Edward

• Correspondence address: 30 City Road, London, EC1Y 2AB
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 13 October 1998
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

FORBES, Trevor William John

• Correspondence address: 17 Oaklands Way, Holly Gardens, Birmingham, B31 5EA
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 13 October 1998
• Resigned on: 3 April 2002
• Nationality: British
• Occupation: Sales Director

FORD, David Michael

• Correspondence address: 30 City Road, London, EC1Y 2AB
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 13 October 1998
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FORD, David Michael

• Correspondence address: 6 Saddlers Close, Barnet, Hertfordshire, EN5 3JU
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed before: 18 December 1991
• Resigned on: 15 November 1993
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GRACE, Paul Frederick

• Correspondence address: 52 Broad Oak Way, Rayleigh, Essex, SS6 8JU
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 13 October 1998
• Resigned on: 31 October 1999
• Nationality: British
• Occupation: Director

HAILS, Robert Lindsay

• Correspondence address: 20 Raymond Avenue, South Woodford, London, E18 2HG
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed before: 18 December 1991
• Resigned on: 13 October 1998
• Nationality: British
• Occupation: Solicitor

HOPPING, Shane

• Correspondence address: 30 City Road, London, EC1Y 2AB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 January 2009
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Collections Director

ISAACS, Barbara Jane

• Correspondence address: 1 Kings Farm Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5HF
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed before: 18 December 1991
• Resigned on: 1 June 1993
• Nationality: British
• Occupation: Company Director

ISAACS, Geoffrey Lewis

• Correspondence address: 1 Kings Farm Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5HF
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed before: 18 December 1991
• Resigned on: 13 October 1998
• Nationality: British
• Occupation: Solicitor

LYNDON SMITH, Julian Mark

• Correspondence address: 30 City Road, London, EC1Y 2AB
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 13 October 1998
• Resigned on: 29 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: I T Director

MARTIN, Maurice

• Correspondence address: 3 Holland Walk, Stanmore, Middlesex, HA7 3AL
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed before: 18 December 1991
• Resigned on: 13 October 1998
• Nationality: British
• Occupation: Solicitor

MCEWEN, Nigel Alistair

• Correspondence address: 62 Thurlow Park Road, London, SE21 8ZH
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed before: 18 December 1991
• Resigned on: 13 October 1998
• Nationality: British
• Occupation: Solicitor

PERRY, Karen Linda

• Correspondence address: 4 Woodview Cottages, Layer Marney, Colchester, Essex, CO5 9UP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 29 October 2004
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

PHILLIPS, Lawrence Stephen

• Correspondence address: 42 Cowper Road, Harpenden, Hertfordshire, AL5 5NG
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed before: 18 December 1991
• Resigned on: 13 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RANDALL, Derek George

• Correspondence address: Chiltern Lodge Dodds Lane, Chalfont St Giles, Buckinghamshire, HP8 4EL
• Role (Resigned): Director
• Date of birth: November 1929
• Appointed before: 18 December 1991
• Resigned on: 13 October 1998
• Nationality: British
• Occupation: Solicitor

ROSE, David Michael

• Correspondence address: 81 Marsh Lane, Mill Hill, London, NW7 4LE
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed before: 18 December 1991
• Resigned on: 13 October 1998
• Nationality: British
• Occupation: Solicitor

SCHWARZ, Ezra Ernest

• Correspondence address: 7 Dukes Avenue, Edgware, Middlesex, HA8 7RZ
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed before: 18 December 1991
• Resigned on: 13 October 1998
• Nationality: British
• Occupation: Solicitor

THOMPSTONE, Nigel Mark

• Correspondence address: 30 City Road, London, EC1Y 2AB
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 29 October 2004
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WELCH, Delene Elizabeth

• Correspondence address: 69a Belsize Lane, London, NW3 5AU
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed before: 18 December 1991
• Resigned on: 31 August 1993
• Nationality: British
• Occupation: Solicitor